Posts Tagged ‘Miscellaneous’

Your response is highly appreciated Mr. Saeed Bin Salem info@mail.com

datePosted on 16:26, October 18th, 2016 by emailfrauds

email fraud information

I am Mr. Saeed Bin Salem Executive Director and Chief Financial Officer of the National Commercial Bank Libya.I have a secured business proposal for you.Reply me if interested for more info on my private E-mail saeedbin037@gmail.com

Sender’s Details : Continue reading “Your response is highly appreciated Mr. Saeed Bin Salem info@mail.com” »

Google Award Notification Letter Matt Brittin. CEO Google UK

datePosted on 16:20, October 18th, 2016 by emailfrauds

google email fraudas messageDear Google User.

You have been selected as a winner for using Google services, attached to this email is Our Official Notification Letter for your perusal.

Congratulations,
Matt Brittin.
CEO Google UK.
©2016 Google – Terms & Privacy. Continue reading “Google Award Notification Letter Matt Brittin. CEO Google UK” »

I have $2.7 Million US DOLLARS in BOA Bank Burkina Faso

datePosted on 17:08, September 6th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDear Beloved,

Please kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we have no previous correspondence. I am Mrs. Olivie Morgan and I have been suffering from ovarian cancer disease and the doctor says that i have just few days to leave. I am from (Paris) France, but based in Africa Burkina Faso since eight years ago as a Business woman dealing with Gold exportation and Sales. Continue reading “I have $2.7 Million US DOLLARS in BOA Bank Burkina Faso” »

Dearest Beloved one Angeline Zionly angelinezionly1@daum.net

datePosted on 16:54, September 6th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILDearest Beloved one,

I am Ms. Angeline Zionly from Cote D’ivoire, It’s my pleasure to contact you for a business venture which I intend to establish in your country, Please accept my apologies for the inconveniences of any sort this Mail May cost you. Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life.

There is this huge amount of money i have (7,500,000.00) SEVEN MILLION FIVE HUNDRED THOUNSAND UNITED STATES DOLLARS. which I inherit from my late father before he was assassinated by rebel force of the Government of our country on his returning from a business trip from Netherlands. Continue reading “Dearest Beloved one Angeline Zionly angelinezionly1@daum.net” »

spam COLLECTION SENT VIA EMAILDear Beloved,

Please forgive me because I’m not internet savvy and I am a widow to
oil & Gas merchant now i have been diagnosed with cancer , The doctors
said I have a few months to live.

Am sorry if you are embarrassed by my mail, I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason you find this mail offensive, you can ignore it and please accept my apology. Before my late husband died he was a major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars ( Thirty-Nine Million Dollars) in a company some years ago, that’s all I have left now, having know my condition, I decided to establish communication in asking or need you to collect this funds and distribute it yourself to charities. So that when I die my soul can rest in peace. The funds will be entirely in your hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. Continue reading “A major oil tycoon, in Qatar and deposited the sum of $39,000,000.00 Million Dollars in a company” »

Won 500,000,USD in the ongoing ICC Cricket pro

datePosted on 03:20, August 22nd, 2016 by emailfrauds

Just received the message on mobile from the number MD SSford

Your mobile number has won 500,000,USD in the ongoing ICC Cricket pro. Kindly Email us:Your name,Add,Tel,Email,Gender,State,Age,Job,Nxt of Kin to: ibsu@mit.tc

uncc imf atm card fundUNITED NATIONS ORGANISATION
PALAIS DES NATIONS, 1211 GENEVA 10, SWITZERLAND.
Website: http://www.un.org/en/

IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD.

Attention: Beneficiary,

This is to officially inform you that United Nations Compensation Commission (UNCC) and International Monetary Fund (IMF) has mapped a huge amount to INTERNATIONAL SWIFT CARD PAYMENT CENTRES in 27 countries for distribution to successful claimants. This order was made under the 2016 first phase of the payment mechanism established by the UNCC/IMF Governing Council to reconcile all debts owed to foreign firm, Next of Kin and Lottery Beneficiaries who was swindled by fraudster/Scammers. See the United Nations news link for details: http://www.un.org/News/Press/docs/2003/ik344.doc.htm Continue reading “UN Online Compensation IRREVOCABLE COMPENSATION PAYMENT ORDER VIA ATM CARD” »

BBC ONE NATIONAL LOTTERY

spam COLLECTION SENT VIA EMAILPo Box 200, Harrogate England,
United Kingdom
Tel: +447509757316
Visit Our Web Site http://www.bbc.co.uk/lottery

E-mail: bbcukdraw15@live.co.uk

Dear Winner.
Your E-mail Address has won you £500,000.00 great British pounds and a new BMW 5 series CAR from the on going BBC National Lottery Board on our 2016 charity bonanza. The draw brought out your Email Address from a Data Base of Internet Users and qualified you a bonfires winner of the stated winning amount. You are to contact us via E-mail bbcukdraw15@live.co.uk providing the below stated information for the processing of your claims. Continue reading “Your E-mail Address has won you £500,000.00 great British pounds and a new BMW 5 series CAR” »

spam COLLECTION SENT VIA EMAILDearest,

I know this mail will come to you as a surprise since we haven’t known or come across each other before considering the fact that I sourced your email contact through the Internet in search of trusted person who can assist me.

I am Miss Esther Warlord Ibrahim Coulibaly 24 years old female from the Republic of Ivory Coast,West Africa ,am the Daughter of Late Chief Sgt.Warlord Ibrahim Coulibal (a.k.a General IB ). My late father was a well known Ivory Coast militia leader . He died on Thursday 28 April 2011 following a fight with the Republican Forces of Ivory Coast(FRCI).I am constrained to contact you because of the maltreatment which I am receiving from my step mother. Continue reading “My father of blessed memory deposited the sum of US$ 7.5 Million in one bank in Burkina Faso” »

Notice On Your Consignment metal box valued 2,316,000USD

datePosted on 06:32, July 25th, 2016 by emailfrauds

spam COLLECTION SENT VIA EMAILAirport Storage and Cargo Unit Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States ATTENTION: Notice On Your Consignment Box reg #: JG1N8875BS. In view of your inability to receive your Consignment Box reg #: JG1N8875BS originally scheduled to be delivered to you by the agency foreign payment service New York. This Consignment box in a metal box valued 2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) arrived at Los Angeles International Airport (LAX) via United Airlines Flight UA 4130. Continue reading “Notice On Your Consignment metal box valued 2,316,000USD” »

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